Elementa Group AG
Limited or CorporationActive
Company Overview
Swiss UID, VAT number:
CHE-435.367.897
Date of incorporation:
5/18/2012
Location:
Neuheim
Office:
Neuheim
Legal Form:
Limited or Corporation
Capital:
CHF 850'000.00
Management
Pascal Gardi
Unterägeri
Member of the board
Individual signing authority
Gerhard Pfister
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Yvonne Imholz-Hegglin
Zug
Member of the board
Joint signing authority (any two to sign)
Erich Ammann
Horgen
Member of the board
Joint signing authority (any two to sign)
Jasmin Beeler
Zug
Member of the board
Joint signing authority (any two to sign)
Roger Arnold
Rüdlingen
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
c/o Tagesschule Elementa AG
Sarbachstrasse 8
6345 Neuheim
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15469 | 28.08.2025 | 168 | 02.09.2025 | 1006422544 |
| 2 | 21710 | 18.12.2024 | 249 | 23.12.2024 | 1006213389 |
| 3 | 19205 | 19.12.2022 | 249 | 22.12.2022 | 1005635781 |
| 4 | 1047 | 20.01.2022 | 17 | 25.01.2022 | 1005388917 |
| 5 | 4925 | 05.04.2019 | 70 | 10.04.2019 | 1004607475 |
| 6 | 15443 | 24.11.2014 | 230 | 27.11.2014 | 1846369 |
| 7 | 6408 | 18.05.2012 | 99 | 23.05.2012 | 6689154 |
Company Purpose
Halten von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten